fraudulent intent
21fraudulent trading — Carrying on business with intent to defraud creditors or for any other fraudulent purpose. This includes accepting money from customers when the company is unable to pay its debts and cannot meet its obligations under the contract. Such conduct… …
22fraudulent concealment — The hiding or suppression of a material fact or circumstance which the party is legally or morally bound to disclose. The employment of artifice planned to prevent inquiry or escape investigation and to mislead or hinder the acquisition of… …
23fraudulent concealment — The hiding or suppression of a material fact or circumstance which the party is legally or morally bound to disclose. The employment of artifice planned to prevent inquiry or escape investigation and to mislead or hinder the acquisition of… …
24fraudulent misrepresentation — A false statement as to material fact, made with intent that another rely thereon, which is believed by other party and on which he relies and by which he is induced to act and does act to his injury, and statement is fraudulent if speaker knows… …
25fraudulent misrepresentation — A false statement as to material fact, made with intent that another rely thereon, which is believed by other party and on which he relies and by which he is induced to act and does act to his injury, and statement is fraudulent if speaker knows… …
26fraudulent preference — Giving a creditor an undue advantage over other creditors in securing his agreement to a composition. 15 Am J2d Comp Cred § 8. The act of a debtor in preferring one of his creditors by making payment to him with intent thereby to hinder, delay,… …
27fraudulent pretense — Crime which consists of a false pretense, obtaining property of value thereby, and an intent to cheat and defraud. Com. v. Evans, 190 Pa.Super. 179, 154 A.2d 57, 81. E.g., credit purchases made without requisite intent or ability to pay …
28fraudulent pretense — Crime which consists of a false pretense, obtaining property of value thereby, and an intent to cheat and defraud. Com. v. Evans, 190 Pa.Super. 179, 154 A.2d 57, 81. E.g., credit purchases made without requisite intent or ability to pay …
29fraudulent order — purchase order made with the intent of obtaining a product without paying for it …
30fraudulent alienation — In a general sense, the transfer of property with an intent to defraud creditors, lienors, or others. In a particular sense, the act of an administrator who wastes the assets of the estate by giving them away or selling at a gross undervalue …
